OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,201–4,250 of 19,066 (page 85 of 382). Each link resolves to one canonical page per entity.
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEECompany
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE; BRESTOBLISPOLKOM UVD +2 more
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYOrganization
a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR; MYANMAR DIRECTORATE OF PROCUREMENT +2 more
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYCompany
a.k.a. DIREKTSIIA MORSKOI PORT INDIGA OOO
- Dirk TROENDLEPerson
- DISPERSORA GAEL, S.A. DE C.V.Organization
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Organization
a.k.a. DISDA
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.Organization
a.k.a. MADYVA
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Organization
a.k.a. VIAND
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Organization
- DISTRIBUIDORA GERMAY S.A. DE C.V.Organization
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.Organization
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Organization
a.k.a. DISTRIBUIDORA IMPERIAL; DIBC
- DISTRIBUIDORA LIFE, S.A.Organization
- DISTRIBUIDORA MARBELLA, S.A.Organization
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Organization
a.k.a. DNP; NICARAGUAN PETROLEUM DISTRIBUTOR +3 more
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.Organization
- DISTRIECOR S.A.S.Organization
a.k.a. GRUPO PATRON LTDA
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Organization
- DIVETECHNOSERVICESOrganization
a.k.a. DAIVTEKHNOSERVIS, OOO; DIVE TECHNO SERVICES +1 more
- DIVINE POWERVessel
- Djamel LOUNICIPerson
- Djamel MOUSTFAPerson
a.k.a. Belkasam KALED; ALI BARKANI +5 more
- DJECO GROUP HOLDING LTDCompany
- DJECO GROUP LPOrganization
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETICompany
- DMI TRADING INC.Organization
- Dmitri Alekseevich LEBEDEVPerson
- Dmitri Flerovich MANSUROVPerson
- Dmitri KOVTUNPerson
- Dmitri M. TOLCHINSKIYPerson
a.k.a. Dmitry TOLCHINSKY
- Dmitri Nikolaevich VAVULINPerson
- Dmitrii Aleksandrovich BARANOVPerson
a.k.a. Dmitry Aleksandrovich BARANOV
- Dmitrii Aleksandrovich BELOGLAZOVPerson
- Dmitrii Aleksandrovich VELESLAVOVPerson
- Dmitrii Evgenevich VOITIKHOVPerson
a.k.a. Dmitri Evgenevich VOITOKHOV
- Dmitrii KARASAVIDIPerson
a.k.a. Dmitriy KARASAVIDI
- Dmitrii Sergeevich SOROKINPerson
a.k.a. Dmitry Sergeyevich SOROKIN
- Dmitrii Vasilyevich PYANOVPerson
a.k.a. Dmitrii Vasilevich PYANOV
- Dmitrii Vladimirovich ALIKHANOVPerson
a.k.a. Dmitry Vladimirovich ALIKHANOV
- Dmitrii Vladimirovich GALINPerson
a.k.a. Dmitriy Vladimirovich GALIN
- Dmitrii Vladimirovich ZAUERSPerson
a.k.a. Dmitri Vladimirovich ZAUERS; Dmitry Vladimirovich ZAUERS
- Dmitriy Aleksandrovich KOVACHPerson
- Dmitriy Aleksandrovich OGURYAEVPerson
- Dmitriy Aleksandrovich PUMPYANSKIYPerson
- Dmitriy Alekseyevich DMITRIEVPerson
- Dmitriy Alekseyevich SLOBODSKOYPerson
- Dmitriy Andreevich ARTYUKHOVPerson
- Dmitriy CHASTUHINPerson
a.k.a. Dmitrii Vladimirovich CHASTUKHIN
- Dmitriy EVDOKIMOVPerson
a.k.a. Dmitrii Sergeyevich EVDOKIMOV